List of the Top KYB (Know Your Business) Software for Macrobank Core Banking Software in 2026

Sumsub integrates Know Your Business (KYB) verification into a cohesive platform alongside KYC, fraud prevention, and continuous monitoring, ensuring that business partnerships are evaluated on a continual basis instead of being a one-time process. This AI-driven methodology enables organizations to verify their counterparts, identify beneficial ownership, and track evolving business risks across more than 220 nations and regions. As regulatory standards change, companies can adapt through configuration rather than overhauling their processes. With the aid of Summy AI, AI-driven decision-making, and MCP connectivity, compliance and risk management teams can operate more efficiently while maintaining a streamlined approach. Acknowledged as a leading solution by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is relied upon by over 4,000 clients, including Bybit, Bitpanda, and Bancaribe, for scalable and dependable KYB solutions.

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case. Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules. Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.